SBN HOLDINGS LIMITED Annual Report 2022

40 OUR ACCOUNTABILITY Board of directors Non-executive directors* SBN HOLDINGS LIMITED Annual report 2022 41 COMMITTEE MEMBERSHIPS BCC BIT BRC BAC CSI BPC Committee chairman Herbert Maier Chairman and independent non-executive director QUALIFICATIONS BCom (University of Cape Town, RSA (UCT)), CTA (UCT), CA(SA), CA(Nam), Digital Savvy Board Certificate (MIT Sloan, USA) EXPERIENCE During July 2011, Herbert joined IJG Holdings, initially on a consulting basis, assisting on the corporate advisory and private equity operations. Since June 2012, in addition to having bought into IJG Holdings, Herbert has taken control of the private equity management business. He was appointed to the SBN board of directors on 1 October 2010 as an independent non- executive director and appointed to the position of chairman to the board during 2011. DIRECTORSHIPS ■SBN Holdings Ltd ■Standard Bank Namibia Ltd ■IJG Holdings (Pty) Ltd ■IJG Capital (Pty) Ltd ■ NEC Power & Pumps (Pty) Ltd ■Stahl Construction (Pty) Ltd ■NEO Paints Holdings (Pty) Ltd ■Omburu Sun Energy (Pty) Ltd Isac Hiriua Tjombonde Independent non-executive director QUALIFICATIONS Master of Science (MSC) Information Systems (The American University of Washington, DC, USA), Bachelor of Business Administration (B.B.A) Computer & Information Sciences (Temple University, Philadelphia, PA, USA), Certificate in Corporate Governance, University of Johannesburg, RSA), Executive Development Programme (University of Stellenbosch, RSA), Digital Savvy Board Certificate (MIT Sloan, USA) EXPERIENCE Head of Information Services at NamPower, responsible for information and communication technology. Isac is a trustee of NamPower Provident Fund. DIRECTORSHIPS ■SBN Holdings Ltd ■ Standard Bank Namibia Ltd ■ Trustee NamPower Provident Fund ■Namibia Ports Authority (Pty) Ltd ■Mobicash Payment Solutions (Pty) Ltd Peter Schlebusch Non-executive director QUALIFICATIONS BCom (Wits), BCom (Hons), Accounting (Wits), CA(SA), Dip Banking Law (RAU), HDIP Tax Law (RAU), SEP (Stanford University) EXPERIENCE Peter was appointed to the board of SBN Holdings and Standard Bank Namibia on 19 January 2019. Peter currently serves as a senior banker for the chief executive of SBG. In the past, he also served as chief executive of PBB SBG from 2008 to 2018. DIRECTORSHIPS ■SBN Holdings Ltd ■ Standard Bank Namibia Ltd ■Standard Bank Offshore Group Ltd ■ Standard Bank Jersey Ltd ■ Standard Bank Isle of Man ■Standard Bank Insurance Brokers Ltd ■Melville Douglas Investment Management Ltd Adv Natasha Bassingthwaighte Independent non-executive director QUALIFICATIONS BJuris, LLB (University of Namibia) EXPERIENCE Natasha was admitted as a legal practitioner of the High Court of Namibia during 2002 and has been practising as an advocate since 2006. DIRECTORSHIPS ■SBN Holdings Ltd ■Standard Bank Namibia Ltd ■Standard Insurance Brokers (Namibia) (Pty) Ltd ■ Desert SPV One Investments (Pty) Ltd ■ Old Mutual Black Brokers Trust Rainy Day Investments Eighteen (Pty) Ltd ■The Auas View Investment Unit Eight (Pty) Ltd Birgit Rossouw Independent non-executive director QUALIFICATIONS BPhil (University of Stellenbosch); CA(Nam), BCom (UP); BCom (Hons) (UP), CTA (UP); Digital Savvy Board Certificate (MIT Sloan, USA) EXPERIENCE Birgit currently serves as independent non-executive director of Namibia Asset Management Limited, an asset manager listed on the Namibian Stock Exchange. She currently also serves as independent non-executive director on the board of the IJG Frontier Investment Fund. DIRECTORSHIPS ■SBN Holdings Ltd ■ Standard Bank Namibia Ltd ■Stanfin (Namibia) (Pty) Ltd ■ Namibia Asset Management Ltd ■ IJG Frontier Investment Fund Maria Shivute Dax Independent non-executive director QUALIFICATIONS Dip Management Studies (MANCOSA), MBA (MANCOSA), BA (Social Science), Accredited Public Relations Practitioner (APR) (PRISA) EXPERIENCE Maria was appointed to the board of SBN Holdings and Standard Bank Namibia on 19 January 2019. She served as acting CEO of the Government Institutions Pension Fund (GIPF) and prior to that as the general manager of Corporate Communication and Stakeholder Relations for ten years. Maria has also served as a trustee on GIPF and TUCSIN's board of trustees, likewise, she served as the chairperson of PRISA Namibia and NamibRe. DIRECTORSHIPS ■SBN Holdings Ltd ■Standard Bank Namibia Ltd ■ Government Institutions Pension Fund ■The University Centre for Studies in Namibia COMMITTEES COMMITTEES COMMITTEES COMMITTEES COMMITTEES COMMITTEES O APPOINTED 2010 APPOINTED 2015 APPOINTED 2019 APPOINTED 2011 APPOINTED 2012 APPOINTED 2019 * At publication.

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